Sim-One Medical Limited
- Company number
- 16315485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2025
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Aashiaana Manor Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGIADES, Constantinos | Director | 12 Mar 2026 | 4 Sep 2026 |
| KHAN, Zahir Ahmed, Dr | Director | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantinos Georgiades | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2025 | 14 Mar 2025 |
| S.C.H Sim-One Corp Holdings Limited | Ownership Of Shares 75 To 100 Percent | 14 Mar 2025 | 20 Aug 2026 |
| Aashiaana Manor Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2026 |
Connections
Owned by
Sim-One Medical Limited → Aashiaana Manor Ltd
Controls
- Red Group Personnel Limited (11235320)
Registered address
4,292 companies are registered at this address - likely a registration agent.